Cybercrime

US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign...

US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...

A Pakistani citizen was sentencedWednesdayto four years in prison for laundering US$ 19.6 million as part of an...

Europol urged on Wednesday that users affected by this week’s "Petya" cyber-attack should not pay requested...

A Dutch artdetectivesays heis following two serious leads relating tothe heistofUS$ 500 million worth of masterpiecesfrom...

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...

The leader of a prescription forgery ring was sentenced Friday to more than six years in prison for falsifying medical...

In separate and unrelated cases in Florida and New York this week, police officers were indicted for criminal activity.

Federal authorities arrested more than two dozen alleged members of a Russian gang involved in robbing, racketeering,...

Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...